SYNERGY SUSTAINABILITY CONSULTANTS LIMITED
ALNWICK

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Company number 05413044
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 3 DITCHBURN ROAD, SOUTH CHARLTON, ALNWICK, NORTHUMBERLAND, NE66 2JU
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Satisfaction of charge 054130440001 in full. The most likely internet sites of SYNERGY SUSTAINABILITY CONSULTANTS LIMITED are www.synergysustainabilityconsultants.co.uk, and www.synergy-sustainability-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Alnmouth Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Sustainability Consultants Limited is a Private Limited Company. The company registration number is 05413044. Synergy Sustainability Consultants Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Synergy Sustainability Consultants Limited is 3 Ditchburn Road South Charlton Alnwick Northumberland Ne66 2ju. . JACKSON, Paul is a Secretary of the company. JACKSON, Paul is a Director of the company. JACKSON, Susan Lorraine is a Director of the company. Director NICHOLSON, Thomas William has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JACKSON, Paul
Appointed Date: 04 April 2005
Director
JACKSON, Paul
Appointed Date: 04 April 2005
61 years old
Director
JACKSON, Susan Lorraine
Appointed Date: 04 April 2005
60 years old

Resigned Directors

Director
NICHOLSON, Thomas William
Resigned: 11 January 2008
Appointed Date: 30 July 2005
83 years old

Persons With Significant Control

Mr Paul Jackson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Lorraine Jackson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY SUSTAINABILITY CONSULTANTS LIMITED Events

05 Apr 2017
Confirmation statement made on 4 April 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
31 Aug 2016
Satisfaction of charge 054130440001 in full
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
18 Nov 2015
Registration of charge 054130440001, created on 18 November 2015
...
... and 30 more events
16 May 2005
Resolutions
  • ELRES ‐ Elective resolution
16 May 2005
Resolutions
  • ELRES ‐ Elective resolution
16 May 2005
Resolutions
  • ELRES ‐ Elective resolution
16 May 2005
Accounting reference date extended from 30/04/06 to 30/09/06
04 Apr 2005
Incorporation

SYNERGY SUSTAINABILITY CONSULTANTS LIMITED Charges

18 November 2015
Charge code 0541 3044 0001
Delivered: 18 November 2015
Status: Satisfied on 31 August 2016
Persons entitled: Lloyds Bank PLC
Description: None…

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